joewein.de LLC fighting spam and scams on the Internet

Try our spam filter! Free trial for 30 days

"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • 233277171907

Fraud email example:

From: "francisagyare@gmail.com" <francis_agyare1@gazeta.pl>
Date: Sat, 31 May 2008 14:58:06 -0700
Subject: PLEASE GET BACK TO ME AS SOON AS POSSIBLE


Hello Dear,


Pardon me for not having the pleasure of knowing your mindset before making
you this offer and it is utterly confidential and genuine by virtue of its
nature. I write to solicit your assistance in a funds transfer deal
involving US$ 3.5M.This fund has been stashed out of the excess profit made
last year by my branch office the International Commercial Bank which I am
the manager. I have already submitted an approved end of the year report for
the year 2007 to my head office here in Accra-Ghana and they will never know
of this excess. I have since then, placed this amount on a Non-Investment
Account without a beneficiary. Upon your response, I will configure your
name on our database as holder of the Non-Investment Account. I will then
guide you on how to apply to my head office for the Account Closure/
bank-to-bank remittance of the funds to your designated bank account.

If you concur with this proposal, I intend for you to retain 30% of the
total sum while 70% shall be for me. Kindly forward your response
to:francis_agyare@yahoocom
Mobile: 233-277 171907

With Regards,
Mr.Francis Agyare
NB:Please include your private telephone number for easy communication.

Anti-fraud resources:

• What can you do when you receive 419 spam